See Hup Seng

SHS Holdings Ltd

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Announcement Of Appointment Of Executive Director And Chief Operating Officer

BackJul 12, 2010
Appointment Details
Date of Appointment 12/07/2010
Name Goh Koon Seng
Age 46
Country of principal residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The Board has reviewed and concluded that Mr. Goh Koon Seng possesses the requisite experience and capabilities to carry out his responsibilities as Executive Director and Chief Operating Officer. The Board is also of the view that his appointment will strengthen the management team of the Group.
Whether appointment is executive, and if so, area of responsibility Executive, Operations
Job Title Executive Director and Chief Operating Officer
Working experience and occupation(s) during the past 10 years 2007 - 2010 Chief Financial Officer of Jiutian Chemical Group Limited
2006 - 2007 Chief Financial Officer of See Hup Seng Limited
2003 - 2005 General Manager of Cerebos Pacific Limited
2000 - 2002 Financial Controller of Cerebos Pacific Limited (South Asia and Asia Food Divisions)
Shareholding in the listed issuer and its subsidiaries 80,000 shares (Acquired in March - April 2010 @ S$0.31)
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Conflict of interest Nil
Other Directorship
Past (for the last five years) 2006 - 2007 Speedo Corrosion Control Pte Ltd
2006 - 2007 Guangzhou City South Special Coating Company Ltd (PRC)
2006 - 2007 GEIDZ South China Marine and Industrial Special Coating Ltd (PRC)
2006 - 2007 Speedlock Equipment Sdn Bhd
Present Nil
Information required pursuant to Listing Rule 704(7)(h)
a. Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner? No
b. Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency? No
c. Whether there is any unsatisfied judgement against him? No
d. Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such purpose? No
e. Whether he has ever been convicted of any offence, in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach? No
f. Whether at any time during the last 10 years, judgement has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation or dishonesty on his part)? No
g. Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any corporation? No
h. Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation? No
i. Whether he has ever been the subject of any order, judgement or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No
j. Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-  
  (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No
  (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No
  (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No
  (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, No
  in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?  
k. Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No
Information required pursuant to Listing Rule 704(7)(i)
  Any prior experience as a director of a listed company? No
  If yes, please provide details of prior experience.
Mr. Goh regularly attends Board Meetings in his capacity as Chief Financial Officer of listed companies. As a CPA, Mr. Goh has the requisite knowledge on the roles and responsibilities of a director.